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whales

Bitcoin (BTC) and XRP Whales Move $246,000,000 in Crypto As Rally Accelerates

The crypto market's big rally has triggered an increase in activity from Bitcoin and XRP whales. In the last 24…

April 29, 2020

Bitcoin and Ethereum Whales Move Whopping $358,000,000 in Crypto As Ripple Transfers 55,000,000 XRP

Ripple is moving millions of dollars worth of XRP to close out the week. Whale watchers are tracking a transfer…

April 24, 2020

$186,000,000 in Bitcoin (BTC) on the Move As Report Shows Crypto Whales Are Multiplying at Rapid Rate

The total number of Bitcoin (BTC) whales is reportedly growing at a rapid rate despite the recent crypto market plunge.…

April 10, 2020

Crypto Whale Moves 50,343 Bitcoin (BTC) Worth $320,978,017 As 51,000,000 XRP Exits Bithumb

A mysterious cryptocurrency whale just moved a stunning amount of Bitcoin (BTC) for a fee of only 60 cents. The…

March 30, 2020

Ripple Moves 356,207,423 XRP As Bitcoin Whales Transfer $134,600,000 in BTC

Crypto traders are trying to determine why Ripple is moving 356,207,423 XRP worth $78.4 million. The San Francisco startup, which…

January 25, 2020

New Trend Among Bitcoin’s Biggest Holders Could Rattle BTC and Crypto Markets: Bloomberg

Recent data indicates an increasing number of Bitcoin whales are consolidating BTC – a trend that could trigger a more…

December 13, 2019

Crypto Traders Track Huge Whale Alerts: 18,000 BTC, 609,999,960 XRP and 600,000 ETH on the Move

Crypto traders are tracing the origin of a series of huge Bitcoin, XRP and Ethereum transfers. In a span of…

October 25, 2019

Crypto Whales Move Massive Amounts of Bitcoin (BTC) Amid Market Mayhem

Crypto whales are moving huge amounts of Bitcoin as the leading cryptocurrency's trademark volatility returns. In the last 24 hours,…

September 25, 2019

Crypto Whales Move $780 Million in Bitcoin As Ripple Transfers 110,175,722 XRP

Crypto whales are on the move as the weekend approaches. Whale watchers spotted three big Bitcoin transfers on Friday, including…

August 23, 2019

Whales Move 45,893 BTC and Ripple Moves 18,703,000 XRP As Crypto Market Turns Red

[the_ad id="36860"] Crypto whale sightings are on the rise as the market turns red. With Bitcoin dipping below $11,000, some…

August 13, 2019